BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA

Entity Information

Legal Entity Identifier (LEI): 81560080DE68CD0F6B78
Registration ID: 00037750866(ID: RA000407)
Legal Form: QRZJ
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA(Language: it-IT)

Other Names

BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' CO OPERATIVA(Language: it-IT)

Addresses

Legal Address

VIA MONS. VITO PERNICONE, 1

REGALBUTO, IT-EN, 94017, Italy

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Headquarters Address

VIA MONS. VITO PERNICONE, 1

REGALBUTO, IT-EN, 94017, Italy

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Additional Information

BIC Numbers

CCRTIT2TO00

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 18, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI LOO0AWXR8GF142JCO404, with relationship status active. Ultimate parent is linked to LEI LOO0AWXR8GF142JCO404, with relationship status active.

How to verify this entity

•Match the legal name "BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA" to the entity you expect.
•Check local registration number 00037750866 against authority RA000407.
•Confirm the validation source RA000407 and reference 00037750866.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA, identified by the LEI 81560080DE68CD0F6B78. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00037750866) and lists its legal address country as Italy. It operates under the legal structure defined as "QRZJ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Dec 18, 2014, its most recent update on Dec 3, 2025, and a scheduled renewal date of Dec 18, 2026.

Maintaining an active and up-to-date LEI is crucial for BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 00037750866).

Registration Details

Timeline

Initial Registration
Dec 18, 2014
Last Updated
Dec 3, 2025
Next Renewal
Dec 18, 2026

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 00037750866

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: LOO0AWXR8GF142JCO404

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE